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FLS Holdings Limited

FLS Holdings Limited is a dissolved company incorporated on 8 October 2014 with the registered office located in Basildon, Essex. FLS Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09255256
Private limited company
Age
10 years
Incorporated 8 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13 Bentalls Business Park
Bentalls
Basildon
Essex
SS14 3BN
Same address since incorporation
Telephone
01268286999
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • Chinese • Lives in China • Born in Nov 1971
Director • Chinese • Lives in China • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
I F E Global Logistics (UK) Limited
Jamie Andrew Cramer, Dieter Barry Parish, and 2 more are mutual people.
Active
Gravitas Worldwide Ltd
Jamie Andrew Cramer, Dieter Barry Parish, and 1 more are mutual people.
Active
I F E Global Logistics (London) Limited
Jamie Andrew Cramer and Miss Kang Jinhong are mutual people.
Active
Broker Solutions Limited
Jamie Andrew Cramer and Dieter Barry Parish are mutual people.
Active
Ife Global Logistics (Road Freight) Limited
Jamie Andrew Cramer and Dieter Barry Parish are mutual people.
Active
Gravitas Worldwide (Heathrow) Limited
Jamie Andrew Cramer and Dieter Barry Parish are mutual people.
Active
I F E Global Logistics (North) Limited
Jamie Andrew Cramer and Dieter Barry Parish are mutual people.
Active
Dna And Sons Ltd
Dieter Barry Parish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £359K (-22%)
Turnover
£26.05M
Increased by £2.45M (+10%)
Employees
71
Increased by 10 (+16%)
Total Assets
£12.06M
Decreased by £663K (-5%)
Total Liabilities
-£11.24M
Decreased by £515K (-4%)
Net Assets
£819K
Decreased by £148K (-15%)
Debt Ratio (%)
93%
Increased by 0.81% (+1%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 2 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 17 Aug 2021
Group Accounts Submitted
4 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Group Accounts Submitted
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 1 Oct 2018
Group Accounts Submitted
7 Years Ago on 25 Jul 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Mr Stephen Charles Cramer Appointed
8 Years Ago on 23 Aug 2017
Mr Tao Jiajie Appointed
8 Years Ago on 23 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Aug 2021
Group of companies' accounts made up to 31 October 2019
Submitted on 10 Nov 2020
Resolutions
Submitted on 11 Aug 2020
Resolutions
Submitted on 28 Apr 2020
Resolutions
Submitted on 28 Apr 2020
Resolutions
Submitted on 28 Apr 2020
Confirmation statement made on 1 October 2019 with no updates
Submitted on 3 Oct 2019
Group of companies' accounts made up to 31 October 2018
Submitted on 19 Jul 2019
Confirmation statement made on 1 October 2018 with no updates
Submitted on 1 Oct 2018
Repayment History
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